The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Béla Szigethy
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parker, Jeffery Robert
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Crisp, Paul James
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Wodzinkski, Todd Richard
    Director born in December 1970
    Individual
    Officer
    2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Briggs, Steven Joseph
    Director born in October 1965
    Individual
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Cash, Ervin Lynn
    Director born in March 1959
    Individual
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Jacob, David Hans
    Investor born in March 1989
    Individual
    Officer
    2021-09-07 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Mullen, Jason Scott
    Director born in May 1970
    Individual
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Vlad, Laurentiu Octavian
    Director born in May 1975
    Individual
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Peyrat, Allen
    Director born in February 1970
    Individual
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RCL-PLL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,888,933 GBP2023-09-30
5,888,933 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,537,153 GBP2023-09-30
-7,156,229 GBP2022-09-30
Net Current Assets/Liabilities
-6,537,153 GBP2023-09-30
-7,156,229 GBP2022-09-30
Total Assets Less Current Liabilities
-648,220 GBP2023-09-30
-1,267,296 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-648,221 GBP2023-09-30
-1,267,297 GBP2022-09-30
Equity
-648,220 GBP2023-09-30
-1,267,296 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-09-07 ~ 2022-09-30
Investments in group undertakings and participating interests
5,888,933 GBP2023-09-30
5,888,933 GBP2022-09-30
Amounts owed to group undertakings
Current
6,529,153 GBP2023-09-30
7,156,229 GBP2022-09-30
Other Creditors
Current
8,000 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
6,537,153 GBP2023-09-30
7,156,229 GBP2022-09-30

Related profiles found in government register
  • RCL-PLL LIMITED
    Info
    Registered number 13607322
    Unit 42 Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 2021-09-07 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • RCL-PLL LIMITED
    S
    Registered number 13607322
    St Martin's Courtyard, 5th Floor, Slingsby Place, London, England, WC2E 9AB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    METROLITE LIMITED - 2000-09-18
    ON THE SHELF TWENTY NINE LIMITED - 2000-07-14
    Unit 42 Riverside Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,353,767 GBP2022-12-31
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    42 Riverside Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,384,734 GBP2022-12-31
    Person with significant control
    2021-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.